Companies House does not verify the accuracy of the information filed

ILLUMAR LIMITED

Company number 12417319

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with updates	View PDF Confirmation statement made on 20 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 30 April 2024	View PDF Current accounting period extended from 31 December 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AD01	Registered office address changed from Unit 2 Olympic Way Birchwood Warrington WA2 0YL England to 4 Southern Court South Street Reading Berkshire RG1 4QS on 27 February 2023	View PDF Registered office address changed from Unit 2 Olympic Way Birchwood Warrington WA2 0YL England to 4 Southern Court South Street Reading Berkshire RG1 4QS on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	PSC01	Notification of Graham Bennett as a person with significant control on 27 February 2023	View PDF Notification of Graham Bennett as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	PSC01	Notification of Stephen Aitken as a person with significant control on 27 February 2023	View PDF Notification of Stephen Aitken as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	PSC01	Notification of Jaqueline Aitken as a person with significant control on 27 February 2023	View PDF Notification of Jaqueline Aitken as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	PSC07	Cessation of Paul Kennedy as a person with significant control on 27 February 2023	View PDF Cessation of Paul Kennedy as a person with significant control on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	TM01	Termination of appointment of Steven David Malone as a director on 27 February 2023	View PDF Termination of appointment of Steven David Malone as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	TM01	Termination of appointment of Paul Alan Kennedy as a director on 27 February 2023	View PDF Termination of appointment of Paul Alan Kennedy as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AP01	Appointment of Mr Graham Vernon Bennett as a director on 13 October 2020	View PDF Appointment of Mr Graham Vernon Bennett as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	PSC07	Cessation of Inprova Ltd as a person with significant control on 13 October 2020	View PDF Cessation of Inprova Ltd as a person with significant control on 13 October 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AP01	Appointment of Mr Steve Aitken as a director on 13 October 2020	View PDF Appointment of Mr Steve Aitken as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AP01	Appointment of Mr Paul Kennedy as a director on 13 October 2020	View PDF Appointment of Mr Paul Kennedy as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ILLUMAR LIMITED

Filter by category